Company number 05579622
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 18D MATTHEW STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 25 Park Street West Luton LU1 3BE to 18D Matthew Street Dunstable Bedfordshire LU6 1SD on 29 December 2015. The most likely internet sites of T C B INTERNATIONAL LIMITED are www.tcbinternational.co.uk, and www.t-c-b-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. T C B International Limited is a Private Limited Company.
The company registration number is 05579622. T C B International Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of T C B International Limited is 18d Matthew Street Dunstable Bedfordshire England Lu6 1sd. The company`s financial liabilities are £20.22k. It is £5.92k against last year. And the total assets are £7.12k, which is £-7.33k against last year. TAYLOR, Mia Louise is a Director of the company. TAYLOR, Peter James Richard is a Director of the company. Secretary DEVENISH TAYLOR, Lisa Anne has been resigned. Secretary TAYLOR, Jayne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DEVENISH TAYLOR, Lisa Anne has been resigned. Director TAYLOR, Jayne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Freight transport by road".
t c b international Key Finiance
LIABILITIES
£20.22k
+41%
CASH
n/a
TOTAL ASSETS
£7.12k
-51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, Jayne
Resigned: 03 July 2006
Appointed Date: 30 September 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
TAYLOR, Jayne
Resigned: 03 July 2006
Appointed Date: 30 September 2005
54 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Miss Mia Louise Taylor
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter James Taylor
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
T C B INTERNATIONAL LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Registered office address changed from 25 Park Street West Luton LU1 3BE to 18D Matthew Street Dunstable Bedfordshire LU6 1SD on 29 December 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
21 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
New director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 Oct 2005
Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005
Incorporation